NOTICE OF CAPITAL AREA TRANSIT SYSTEM
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
December 20, 2022
4:30 p.m.
BREC Administration Building
Commissioner’s Room
6201 Florida Blvd
Baton Rouge, Louisiana 70806
AGENDA
CALL TO ORDER: Mr. Kahli Cohran
ROLL CALL: Mr. Theo Richards
ACTION ITEM – Approval of the November 15, 2022, Monthly Board Minutes - Mr. Kahli Cohran
PRESIDENT’S ANNOUNCEMENTS: Mr. Kahli Cohran
ADMINISTRATIVE MATTERS
Executive and Financial Report: Ms. Dwana Williams and Executive Staff
COMMITTEE REPORTS AND ANY ACTION THEREON
Finance & Executive: Mr. Kahli Cohran
Technical, Policies & Practices: Dr. Peter Breaux (no meeting held)
Audit: Ms. Melissa DeGeneres
Planning: Mr. Patrick Downs
Community Relations: Ms. Linda Perkins
ACTION ITEM - Consideration of approval and adoption of the 2023 CATS Budget
ACTION ITEM - Consideration of approval of purchasing twenty (20) Motorola APX 4500 Radios NTE $79,017.00
ACTION ITEM - Consideration of approval of the Tyler Change Order NTE $39,200.00
ACTION ITEM - Consideration of approval of the P&N Audit Renewal NTE $103,500.00
ACTION ITEM - Consideration of approval of the authorization to enter into a supplemental agreement for the legal services contract with Dedrick Moore, LLP.
ADJOURNMENT
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Our Mission
Enriching the lives of our customers and communities by offering independence and safety… connecting you to what matters.
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Our Values
- Customer-Focused
- Safety First
- Drive Economic Excellence
- Integrity in Everything We Do
- Social and Environmental Responsibility
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